Linden Homes South-East Limited
Company 02849445 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Edward Warrington Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 5Professional services 4Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vistry Homes Limited 1 shared director
- Bovis Homes Eastern Limited 1 shared director
- Linden Midlands Limited 1 shared director
- Bovis Homes South East Limited 1 shared director
- Countryside Properties (UK) Limited 1 shared director
- Bovis Homes Midlands & Northern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02849445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1993 |
| Address | 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vistry Linden Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- James Edward Warrington Director · appointed 2025
Show 41 former officers
- Keith Bryan Carnegie Director · appointed 2020 · resigned 2023
- Martin Trevor Digby Palmer Secretary · appointed 2020 · resigned 2021
- Paul Simon Osborne Director · appointed 2018 · resigned 2023
- Darren Edward Maddox Director · appointed 2016 · resigned 2024
- Colin John Rogers Director · appointed 2010 · resigned 2018
- Alison Scillitoe White Secretary · appointed 2009 · resigned 2012
- Dylan May Director · appointed 2009 · resigned 2016
- Stephen Anthony Bangs Director · appointed 2008 · resigned 2014
- Paul David Cooper Director · appointed 2008 · resigned 2015
- Nicholas Paul Champness Director · appointed 2008 · resigned 2010
- Christopher Coates Director · appointed 2007 · resigned 2008
- Andrew Kevin Grieve Mackenzie Director · appointed 2007 · resigned 2015
- Peter James Youll Director · appointed 2007 · resigned 2016
- Paul David Money Secretary · appointed 2007 · resigned 2009
- Brendan Jacob Morrissey Secretary · appointed 2006 · resigned 2007
- David John Evans Director · appointed 2006 · resigned 2016
- Helen Dale Boniface Director · appointed 2004 · resigned 2005
- Adrian Corser Director · appointed 2004 · resigned 2007
- Ian Martin Randall Director · appointed 2003 · resigned 2007
- Zillah Wendy Stone Secretary · appointed 2002 · resigned 2006
- David Ward Tilman Director · appointed 2002 · resigned 2009
- Gerard Colquhoun Price Director · appointed 2002 · resigned 2004
- Michael Andrew Black Director · appointed 2002 · resigned 2003
- Brian Hector Bonnyman Director · appointed 2002 · resigned 2004
- Stephen Ryan Lavers Director · appointed 2001 · resigned 2008
- Richard John Matthews Director · appointed 2001 · resigned 2006
- Robin Gray Director · appointed 2001 · resigned 2004
- Toby Ballard Director · appointed 2000 · resigned 2001
- Ivan Phillip Ball Director · appointed 2000 · resigned 2004
- Natalie Jane Flint Director · appointed 1999 · resigned 2004
- Christopher John O'Sullivan Director · appointed 1999 · resigned 2003
- Richard Miles Cordy Director · appointed 1999 · resigned 1999
- Silvano Amato Secretary · appointed 1998 · resigned 2009
- David Richard John Bray Director · appointed 1998 · resigned 1999
- Andrea Jane Fawell Director · appointed 1998 · resigned 1999
- Neil John Bucknell Secretary · appointed 1994 · resigned 1996
- Philip James Davies Director · appointed 1994 · resigned 2007
- Lou Jovic Secretary · appointed 1994 · resigned 2002
- Peter Hawkey Director · appointed 1994 · resigned 1999
- Richard William Breen Director · appointed 1994 · resigned 1999
- Castle Notornis Limited Corporate-nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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